DOSSIERS / SANDRINE FILY
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Sole trader dossier

SANDRINE FILY

FRANCE · SOLE TRADER · INCORPORATED 2002-03-22
KYBE ID: FR-441628070 · 441628070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRINE FILY
fr_inpi
441628070
fr_inpi
active
fr_inpi
2002-03-22
fr_inpi
9 RUE D'OUVILLE, 14100 LISIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION LA CROISE D'OGIVESactiveB.P.N.dissolvedBRIGITTE BARBIERdissolvedEMILIE MARIE WATIERactiveESPACE DANSEdissolvedGESTION INFORMATIQUE SERVICEdissolvedKARINE HESRYactiveLA CASA DE MSBdissolvedLA PONECAdissolvedMSB INFORMATIQUEdissolvedNATHALIE STROOBANTSactive[ND]dissolvedNEO EXPERT NORMANDIE - LISIEUXdissolvedPATRICK BOULAISdissolvedRADIO LOCALE PRIVEEdissolvedROSELYNE THERESE LETELLIERactiveSARL LISIEUX FORMATIONactiveSCI MAELOUdissolvedSOPHIE NELLY LUCIE LEONARDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100